| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| HELEN BOUDREAU | Audit Committee | Compensation Committee | |
| BARRY FISHMAN | Audit Committee | Nominating and Corporate Governance Committee | |
| ELLEN LUBMAN, M.B.A. | Compensation Committee | Nominating and Corporate Governance Committee | |
| DIETER WEINAND | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member